Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World
Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of